AmEquities Malaysia Verified: Operational Office Confirmed
Field SurveyRegion:
Malaysia
Survey Date:24-10-2025
AmEquities
Perfect A Visit to LTG GOLDROCK in Australia – Office Found
Field SurveyRegion:
Australia
Survey Date:23-10-2025
LTG
GUODU HONG KONG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
GUODU HONG KONG
HUNGSING Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
HUNGSING
BBH Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
BBH
Danger WUBS Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
WUBS
Marex Spectron Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
MAREX
BTIG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
BTIG
Danger AUS Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
AUS Financial
QANTEX Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
QANTEX
Danger Huaxin Futures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
Huaxin Futures
Valuable Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
Valuable Capital
Danger HF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
HF
Danger SkyTreasure Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
SkyTreasure
First Shanghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
First Shanghai
GNFG Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
GNFG
Huajin International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Survey Date:23-10-2025
KAISER
Perfect A Visit to Moneta Markets in Dubai – Office Found
Field SurveyRegion:
United Arab Emirates
Survey Date:22-10-2025
MONETA MARKETS
Danger Goldin Equities Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Survey Date:22-10-2025
Goldin Equities
AmEquities
Perfect
Australia
LTG
GUODU HONG KONG
HUNGSING
BBH
Danger
Hong Kong
WUBS
MAREX
BTIG
Danger
Hong Kong
AUS Financial
QANTEX
Danger
Hong Kong
Huaxin Futures
Valuable Capital
Danger
Hong Kong
HF
Danger
Hong Kong
SkyTreasure
First Shanghai
GNFG
HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
KAISER
Perfect
United Arab Emirates
MONETA MARKETS
Danger
Hong Kong
Goldin Equities
Field-Surveyed Broker
Regulated
SBCFX
8.46
Score ECN Account5-10 yearsRegulated in Hong Kong ChinaPrecious Metals Trading (AGN)MT5 Full LicenseRegional BrokersOffshore Regulation
Regulated
uexo
5.55
Score ECN Account2-5 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developedGlobal BusinessMedium RiskOffshore Regulation
Regulated
XM
9.15
Score ECN Account15-20 yearsRegulated in SeychellesSecurities Trading License (EP)Self-developedGlobal Business
Not Regulated
FORTIS MARKET
1.26
Score 1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Not Regulated
Quantum Gains
1.22
Score 1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
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